JPPC SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JPPC SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JPPC SERVICES LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628156. The accounts status is DORMANT.
JPPC SERVICES LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628156. The accounts status is DORMANT.
JPPC SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2022 | 12/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OBS 24 LLP | Corporate Director | 2013-07-29 | CURRENT | ||
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
MR PETER MARTIN WARD | Jan 1960 | British | Director | 2013-07-29 | CURRENT |
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2015-09-01 | CURRENT |
MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2013-07-29 | CURRENT |
RJP SECRETARIES LTD | Corporate Secretary | 2013-07-29 UNTIL 2023-01-25 | RESIGNED | ||
MR JAMIE CHRISTOPHER CONSTABLE | Secretary | 2013-07-29 UNTIL 2019-08-15 | RESIGNED | ||
MR PETER MARTIN WARD | Secretary | 2013-07-29 UNTIL 2019-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rcapital Nominees Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jamie Christopher Constable | 2016-04-06 | 10/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Peter Martin Ward | 2016-04-06 | 1/1960 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-29 | 31-07-2022 | 5,470 Cash 13,490 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-30 | 31-07-2021 | 5,722 Cash 13,742 equity |